Law Enforcement Agencies trained on Financial Investigations and Asset Recovery.

July 17, 2023 AELEX Admin 0 Comments

COMESA has commenced another round of trainings for law enforcement agencies on Financial Investigation and Asset Recovery (FIAR) following requests by some Member States namely Ethiopia, Uganda and Zimbabwe. The FIAR trainings have been necessitated by the sophistication of financial crimes which are ever-increasing with the advancement in technology and penetration propelled by globalisation. Read More

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